14 GRANGE GARDENS (EASTBOURNE) MANAGEMENT COMPANY LIMITED

Overview

Company Name	14 GRANGE GARDENS (EASTBOURNE) MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06568427
Jurisdiction	England/Wales
Date of Creation	Apr 17, 2008

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of 14 GRANGE GARDENS (EASTBOURNE) MANAGEMENT COMPANY LIMITED?

Other accommodation (55900) / Accommodation and food service activities

Where is 14 GRANGE GARDENS (EASTBOURNE) MANAGEMENT COMPANY LIMITED located?

Registered Office Address	Providence House Providence Place Islington N1 0NT London
Undeliverable Registered Office Address	No

What are the latest accounts for 14 GRANGE GARDENS (EASTBOURNE) MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for 14 GRANGE GARDENS (EASTBOURNE) MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 30, 2026
Next Confirmation Statement Due	May 14, 2026
Next Confirmation Statement Made Up To	Apr 30, 2025
Overdue	No

What are the latest filings for 14 GRANGE GARDENS (EASTBOURNE) MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Dec 31, 2025	Accounts for a dormant company made up to Apr 30, 2025	2 pages	AA

May 08, 2025	Confirmation statement made on Apr 30, 2025 with no updates	3 pages	CS01

Dec 23, 2024	Accounts for a dormant company made up to Apr 30, 2024	2 pages	AA

Apr 30, 2024	Confirmation statement made on Apr 30, 2024 with no updates	3 pages	CS01

Apr 23, 2024	Notification of a person with significant control statement	2 pages	PSC08

Apr 23, 2024	Cessation of Jie Zheng as a person with significant control on Apr 23, 2024	1 pages	PSC07

Apr 23, 2024	Cessation of Guo Yao Yu as a person with significant control on Apr 23, 2024	1 pages	PSC07

Apr 23, 2024	Cessation of David Robert Swann as a person with significant control on Apr 23, 2024	1 pages	PSC07

Apr 23, 2024	Cessation of Phillip Jeremy Radford as a person with significant control on Apr 23, 2024	1 pages	PSC07

Apr 23, 2024	Cessation of Cherry Fiona Radford as a person with significant control on Apr 23, 2024	1 pages	PSC07

Apr 23, 2024	Cessation of Barbara Jayne Heslop as a person with significant control on Apr 23, 2024	1 pages	PSC07

Dec 22, 2023	Accounts for a dormant company made up to Apr 30, 2023	2 pages	AA

May 09, 2023	Confirmation statement made on Apr 30, 2023 with no updates	3 pages	CS01

May 09, 2023	Termination of appointment of David Robert Swann as a director on Dec 31, 2022	1 pages	TM01

Dec 29, 2022	Accounts for a dormant company made up to Apr 30, 2022	2 pages	AA

May 12, 2022	Confirmation statement made on Apr 30, 2022 with no updates	3 pages	CS01

Jan 24, 2022	Accounts for a dormant company made up to Apr 30, 2021	2 pages	AA

May 04, 2021	Confirmation statement made on Apr 30, 2021 with no updates	3 pages	CS01

Jan 22, 2021	Accounts for a dormant company made up to Apr 30, 2020	2 pages	AA

Apr 30, 2020	Confirmation statement made on Apr 30, 2020 with no updates	3 pages	CS01

Jan 20, 2020	Accounts for a dormant company made up to Apr 30, 2019	2 pages	AA

May 01, 2019	Confirmation statement made on Apr 30, 2019 with no updates	3 pages	CS01

Jan 22, 2019	Accounts for a dormant company made up to Apr 30, 2018	2 pages	AA

Jun 06, 2018	legacy	10 pages	RP04CS01

May 11, 2018	Notification of Guo Yao Yu as a person with significant control on Jun 06, 2016	2 pages	PSC01

View All Filings

Who are the officers of 14 GRANGE GARDENS (EASTBOURNE) MANAGEMENT COMPANY LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BOLT BURDON SECRETARIES LIMITED

Apr 17, 2008

Secretary

Providence Place

Islington

N1 0NT London

Providence House

Identification Type	UK Limited Company
Registration Number	03666804

79955220002

HESLOP, Barbara Jayne

Jun 08, 2016

Director

Providence Place

Islington

N1 0NT London

Providence House

England

British

1960-12

208912100001

RADFORD, Philip Jeremy

Jun 07, 2016

Director

Providence Place

Islington

N1 0NT London

Providence House

United Kingdom

British

1965-4

208866520001

YAO YU, Guo

May 31, 2016

Director

Providence Place

Islington

N1 0NT London

Providence House

England

British

1960-11

208656790001

BENSON, Gillian

Apr 17, 2008

Jul 15, 2008

Director

Rylston Road

Fulham

SW6 7HR London

British

1969-1

130784960001

BENSON, James

Apr 17, 2008

May 31, 2016

Director

Ringmer Avenue, Fulham

SW6 7HR London

England

British

1971-6

121286230001

BURDON, Lynne Carol

Apr 17, 2008

Director

12 Studd Street

Islington

N1 0QJ London

England

British

1955-5

36909980001

BURDON, Lynne Carol

Apr 17, 2008

Feb 03, 2017

Director

12 Studd Street

Islington

N1 0QJ London

England

British

1955-5

36909980001

SMITH, Roderick Graham

Apr 17, 2008

Director

Stapleton Hall Road

N4 3QF London

55a

England

British

1971-11

129710320001

SMITH, Roderick Graham

Apr 17, 2008

May 31, 2016

Director

Stapleton Hall Road

N4 3QF London

55a

England

British

1971-11

129710320001

SWANN, David Robert

Mar 08, 2017

Dec 31, 2022

Director

Providence Place

Islington

N1 0NT London

Providence House

England

British

1965-10

226380790001

TYLER, Christine

Apr 17, 2008

Jul 15, 2008

Director

14 Grange Gardens

Furness Road

BN20 7DA Eastbourne

Flat 5

East Sussex

British

1940-12

130283690001

TYLER, James Frederick

Apr 17, 2008

Mar 28, 2011

Director

14 Grange Gardens

BN20 7DA Eastbourne

East Sussex

England

British

1938-8

30970570001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 14 GRANGE GARDENS (EASTBOURNE) MANAGEMENT COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr David Robert Swann Providence Place Islington N1 0NT London Providence House	Feb 10, 2017	Providence Place Islington N1 0NT London Providence House	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Barbara Jayne Heslop Providence Place Islington N1 0NT London Providence House	Jun 06, 2016	Providence Place Islington N1 0NT London Providence House	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mrd Jie Zheng Providence Place Islington N1 0NT London Providence House	Jun 06, 2016	Providence Place Islington N1 0NT London Providence House	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Guo Yao Yu Providence Place Islington N1 0NT London Providence House	Jun 06, 2016	Providence Place Islington N1 0NT London Providence House	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mrs Cherry Fiona Radford Providence Place Islington N1 0NT London Providence House	Jun 06, 2016	Providence Place Islington N1 0NT London Providence House	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Phillip Jeremy Radford Providence Place Islington N1 0NT London Providence House	Jun 06, 2016	Providence Place Islington N1 0NT London Providence House	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for 14 GRANGE GARDENS (EASTBOURNE) MANAGEMENT COMPANY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 23, 2024		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Apr 30, 2017	Apr 30, 2017	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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